{"entity":{"id":"2bc06a1c-bedd-5a4e-a67e-725d70662253","name":"PADMAVATI REALTY N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85038144","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"managing director of","share":null,"source":null,"party":{"id":"caf0fcd8-6a35-5315-a21a-09a9ddc4d4c9","name":"NATHANI, SURESH JETHANAND","type":"Organization","kind":"company","identifier":"icij:icijol-86016483"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"caf0fcd8-6a35-5315-a21a-09a9ddc4d4c9","fromName":"NATHANI, SURESH JETHANAND","to":"2bc06a1c-bedd-5a4e-a67e-725d70662253","toName":"PADMAVATI REALTY N.V.","role":"managing director of","share":null,"source":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85038144"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}